Erf Wireless, Inc. Overview
Erf Wireless, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, June 4, 2004 and is approximately twenty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Erf Wireless, Inc.
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Key People
Who own Erf Wireless, Inc.
| Name | |
|---|---|
| John Barnett 1 |
NonDir
NonPres
NonTreas
CEO
Secretary
Director
Acting CFO
|
| Deeanna Looney 6 |
NonDir
NonSec
Director
|
| Michael Starkweather 3 |
NonDir
Director
|
| Dean Cubley 3 |
Chairman
Director
CEO and Cob
Chief Executive Officer
|
| H. Dean Cubley 4 |
President
Treasurer
Director
|
| R. Greg Smith 9 |
Treasurer
Director
Chief Financial Officer
|
| Richard R. Royall 1 |
Treasurer
Director
|
| Billie Mize 1 |
Secretary
|
| Clareen O'Quinn 1 |
Secretary
|
| Bartus Batson |
Director
|
| N. Thomas Wiedebush |
Director
|
| Manny M. Carter |
Director
|
| Rick Zachardy |
Director
|
| Richard R. Royal |
Director
Chief Financial Officer
|
| Robert G. Smith |
CEO Ens
|
Showing 8 records out of 15
Other Companies for Erf Wireless, Inc.
Erf Wireless, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zona Energy Inc |
Inactive
|
2018 |
1
|
Owner
|
Corporate Filings for Erf Wireless, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800437511 |
| Date Filed: | Friday, January 7, 2005 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C15007-2004 |
| Date Filed: | Friday, June 4, 2004 |
| Registered Agent | Business Filings Incorporated |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/2004 | Articles of Incorporation | |
|
8/26/2004 | Initial List | List of Officers for 2004 to 2005 |
|
8/27/2004 | Amendment | CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATION FILED AMENDING ARTICLE SEVENTH. (1) PG. PXE CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,500,000 OF $.001 PAR VALUE SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK. (1) PG. PXE |
|
9/8/2004 | Merger | ARTICLES OF MERGER FILED MERGING FLEETCLEAN SYSTEMS, INC., A (TX) ENTITY NOT QUALIFIED IN NEVADA INTO THIS ENTITY. EFF DATE: AS SPECIFIED IN PLAN OF MERGER. (10)PGS MLJ |
|
9/16/2004 | Amended List | |
|
9/16/2004 | Annual List | |
|
9/16/2004 | Resignation of Officers | |
|
9/17/2004 | Amended List | |
|
1/7/2005 | Application for Certificate of Authority | |
|
5/16/2005 | Designation | SERIES A PREFERRED |
|
6/17/2005 | Annual List | |
|
12/9/2005 | Amended Designation | SERIES A PREFERRED |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/30/2006 | Annual List | |
|
6/30/2006 | Registered Agent Change | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/30/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/29/2008 | Registered Agent Address Change | |
|
6/30/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/5/2009 | Annual List | |
|
12/30/2009 | Amended Designation | SERIES A PREFERRED |
|
6/23/2010 | Annual List | |
|
7/6/2010 | Amended Designation | SERIES A PREFERRED |
|
12/8/2010 | Amended Designation | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/28/2011 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 975,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
6/21/2011 | Annual List | |
|
7/25/2011 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 975,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 975,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/6/2012 | Annual List | ALO2012-2013 SBL |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/30/2013 | Annual List | 13-14 |
|
11/12/2013 | Amendment | |
|
12/12/2013 | Amendment | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/6/2014 | Registered Agent Change | |
|
6/25/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/2/2015 | Annual List | |
|
7/9/2015 | Designation | SERIES B PREFERRED |
|
8/27/2015 | Amended Designation | SERIES B PREFERRED STOCK |
|
9/23/2015 | Resignation of Officers | |
|
9/23/2015 | Resignation of Officers | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/29/2016 | Tax Forfeiture | |
|
6/9/2016 | Annual List | |
|
5/22/2017 | Annual List | |
|
5/18/2018 | Annual List | |
|
6/11/2018 | Amended List | |
|
2/12/2019 | Amended List | |
|
4/2/2019 | Annual List | |
|
4/23/2019 | Commercial Registered Agent Resignation | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records